

| NISSIN FOOD HLDGS CO LTD | 25/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Andou Kouki | For |
| 2.2 | Elect Nakagawa Susumu | For |
| 2.3 | Elect Andou Noritaka | For |
| 2.4 | Elect Matsuo Akihide | For |
| 2.5 | Elect Kijima Tsunao | For |
| 2.6 | Elect Tanaka Mitsuru | For |
| 2.7 | Elect Yokoyama Yukio | For |
| 2.8 | Elect Miura Yoshinori | For |
| 2.9 | Elect Andou Kiyotaka | For |
| 2.10 | Elect Kobayashi Ken | Oppose |
| 2.11 | Elect Okafuji Masahiro | For |
| 2.12 | Elect Ishikura Youko | For |
| 2.13 | Elect Karube Isao | For |
| 3.1 | Elect Mukai Chisugi | For |